arrow_back
Entities
10739638
unknown
Company
🇬🇧
GB
|
Reg. 10739638
|
10739638 is a company registered in the United Kingdom, under 10739638. Directors include MS JYOTI RAGHVANI. Sole shareholder is MS JYOTI RAGHVANI. Associated with 15 related entities, including 11378463, JOYN INVESTMENTS LTD, and 14543194. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10739638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JYOTI RAGHVANI
DIRECTOR
person
MS JYOTI RAGHVANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.